<SEC-DOCUMENT>0001157523-20-000698.txt : 20200507
<SEC-HEADER>0001157523-20-000698.hdr.sgml : 20200507
<ACCEPTANCE-DATETIME>20200507154540
ACCESSION NUMBER:		0001157523-20-000698
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200507
FILED AS OF DATE:		20200507
DATE AS OF CHANGE:		20200507

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANTEC INC
		CENTRAL INDEX KEY:			0001131383
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING SERVICES [8711]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32562
		FILM NUMBER:		20856108

	BUSINESS ADDRESS:	
		STREET 1:		400 10220 103 AVENUE NW
		STREET 2:		EDMONTON ALBERTA T2A 7H8 CANADA
		CITY:			EDMONTON
		STATE:			A0
		ZIP:			00000
		BUSINESS PHONE:		780-917-7000

	MAIL ADDRESS:	
		STREET 1:		400 10220 103 AVENUE NW
		CITY:			EDMONTON, ALBERTA
		STATE:			A0
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a52217182.htm
<DESCRIPTION>STANTEC INC. 6-K
<TEXT>
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    <div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, DC&#160; 20549</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">Form 6-K</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Report of Foreign Private Issuer</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Pursuant to Rule 13a-16 or 15d-16 of</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">the Securities Exchange Act of 1934</div>
      <div>&#160;</div>
      <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;"> </font>
        <table cellspacing="0" cellpadding="0" border="0" id="z8ef01904c807494a86d4b98a54a6dcbb" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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              <td style="width: 27%;">
                <div>&#160;</div>
              </td>
              <td style="width: 33%;">
                <div><font style="font-family: 'Times New Roman',Times,serif;">For the Month of: May, 2020</font></div>
              </td>
              <td style="width: 40%;">
                <div><font style="font-family: 'Times New Roman',Times,serif;">Commission File Number: 001-32562</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">STANTEC INC.</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Name of Registrant)</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">400 &#8211; 10220 103 Avenue NW</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Edmonton, Alberta</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Canada T5J 0K4</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Address of Principal Executive Offices)</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
      <div>&#160;</div>
      <div style="text-indent: 86.25pt;"><font style="font-family: 'Times New Roman',Times,serif;">Form 20-F </font><font style="font-family: 'Times New Roman',Times,serif;"><u>&#160;&#160;&#160;&#160;&#160;&#160;</u></font><font style="text-indent: 0px;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Form 40-F <u>&#160;&#160;X&#160;&#160;</u></font></div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="zf149ebf314694a9195665022b935e1f4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td colspan="2" rowspan="1" style="width: 6%; font-weight: bold;">
                <div>STANTEC INC.</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
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                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>Date:&#160; May 7, 2020<br>
                </div>
              </td>
              <td style="width: 6%; padding-bottom: 2px;">
                <div>By:</div>
              </td>
              <td style="width: 24%; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Theresa B. Y. Jang</div>
              </td>
              <td style="width: 20%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>Name:<br>
                </div>
              </td>
              <td style="width: 24%;">
                <div>Theresa B. Y. Jang</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>Title:<br>
                </div>
              </td>
              <td colspan="2" rowspan="1" style="width: 24%;">
                <div>Executive Vice President and CFO</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div>
      <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="z2df290d00bcc4af08f1c28ec7a69bc67" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 8%;">
                <div><u>Exhibit</u></div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div><u>Description of Exhibit</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%;">
                <div>&#160;</div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%;">
                <div style="margin-left: 9pt;"><a href="a52217182ex99_1.htm">99.1</a><br>
                </div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div><a href="a52217182ex99_1.htm">Press Release &#8211; Results of Stantec&#8217;s 2020 Annual Meeting of Shareholders<br>
                  </a> </div>
                <a href="a52217182ex99_1.htm"> </a></td>
              <a href="a52217182ex99_1.htm"> </a></tr>
            <a href="a52217182ex99_1.htm"> </a>

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        <a href="a52217182ex99_1.htm"> </a></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a52217182ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
    </font></div>
  <div>
    <div class="bw-release">
      <h1 style="text-align: center; list-style-position:inside;FONT-SIZE: 14pt;"> <b>Results of Stantec&#8217;s 2020 Annual Meeting of Shareholders</b> </h1>
      <div class="bw-release-subhead">
        <p style="text-align: center; list-style-position:inside;"><b> <i>Patricia Galloway Announced as New Director </i> </b></p>
      </div>
      <div class="bw-release-body">
        <div class="bw-release-table-js bw-release-story">
          <p>EDMONTON, Alberta &amp; NEW YORK--(BUSINESS WIRE)--May 7, 2020--Stantec Inc. (&#8220;Stantec&#8221;) held its annual meeting of shareholders (the &#8220;Meeting&#8221;) in Edmonton on May 7, 2020. A total of approximately 87,730,573 shares (approximately 78.51% of
            outstanding common shares) were represented in person or by proxy. </p>
          <p> At the Meeting, Patricia Galloway was elected to the board for the first time. Delores Etter and Susan Hartman, two of Stantec&#8217;s long-standing incumbent directors, retired from the board as a result of Stantec&#8217;s director term limits. Dr.
            Galloway is chair and former CEO of Pegasus Global Holdings, Inc. Her vast board experience includes roles on the boards of Granite Construction, SCANA Corporation, and The National Science Board of the United States. Dr. Galloway was the first
            woman president of the American Society of Civil Engineers. She holds a Bachelor of Science in civil engineering from Purdue, a Certificate in Dispute Resolution from the Straus Institute at Pepperdine&#8217;s Caruso School of Law, a PhD in
            Infrastructure Systems Engineering (Civil) from Kochi University of Technology, and an MBA from the New York Institute of Technology. </p>
          <p> &#8220;I would like to welcome Dr. Galloway to Stantec&#8217;s Board of Directors,&#8221; said Douglas Ammerman, Chair of Stantec&#8217;s Board of Directors. &#8220;We look forward to Dr. Galloway&#8217;s insights, which are informed by 40 years of engineering and construction
            consulting experience with a focus on megaprojects, and 30 years&#8217; experience in corporate risk management. I would also like to extend my thanks to Dr. Etter and Ms. Hartman for their service and contribution to Stantec&#8217;s Board. On behalf of
            the board, I wish them both well in their future endeavors.&#8221; </p>
          <p> The complete voting results from the Meeting are as follows: </p>
          <p> 1. <b>Election of Directors </b> </p>
          <p> The Board of Directors of Stantec had fixed the number of directors standing for election at the Meeting to be eight. Each of the eight nominees listed in Stantec&#8217;s Management Information Circular dated March 11, 2020 was elected as a
            director of Stantec. </p>
          <table cellspacing="0" id="z16dfcf7a1502412eb6c7d1b368a14d51" style="margin-bottom: 10.0px;margin-left: 0px; margin-right: auto; font-size: 10pt;">

              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> <b>Nominee</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes Withheld</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% Withheld</b> </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Douglas K. Ammerman </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,432,271 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.49 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 438,996 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.51 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Richard C. Bradeen </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,383,698 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.44 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 487,569 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.56 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Shelley A. M. Brown </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 85,566,395 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 98.50 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,304,872 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1.50 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Patricia D. Galloway </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,805,301 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.92 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 65,966 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.08 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Robert J. Gomes </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 84,880,192 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 97.71 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,991,075 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2.29 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Gordon A. Johnston </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,678,394 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.78 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 192,873 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.22 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Donald J. Lowry </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,538,548 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.62 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 332,719 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.38 </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;">
                  <p style="margin-bottom: 0px; margin-top: 0px;"> Marie-Lucie Morin </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 86,409,063 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99.47 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 462,204 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> &#160; </p>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0.53 </p>
                </td>
              </tr>

          </table>
          <p> 2. <b>Appointment of Auditors </b> </p>
          <p> Ernst &amp; Young LLP, Chartered Professional Accountants, were reappointed as auditors of Stantec until the close of the next annual general meeting, and the directors were authorized to fix the remuneration of the auditors. </p>
          <table cellspacing="0" id="zeff8ba6b59bf489ea554be932782e32f" style="margin-bottom: 10.0px;margin-left: auto; margin-right: auto; font-size: 10pt;">

              <tr>
                <td colspan="1" rowspan="1" style="border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes Withheld</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% Withheld</b> </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 83,941,874 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 95.68 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 3,788,699 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 4.32 </p>
                </td>
              </tr>

          </table>
          <div> </div>
          <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" id="DSPFPageBreakArea">
            <div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
              <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000"> </div>
          </div>
          <p> 3. <b>Non-binding Advisory Vote on Executive Compensation</b> </p>
          <p> Shareholders accepted Stantec&#8217;s approach to executive compensation disclosed in the Management Information Circular dated March 11, 2020, and delivered in connection with the Meeting. </p>
          <table cellspacing="0" id="z15b0ace663f542c08d6bcfaf537f0132" style="margin-bottom: 10.0px;margin-left: auto; margin-right: auto; font-size: 10pt;">

              <tr>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% For</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>Votes Against</b> </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-top: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1.0pt;border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;text-align: center; list-style-position:inside;">
                  <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>% Against</b> </p>
                </td>
              </tr>
              <tr>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 85,374,733 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 98.28 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,496,533 </p>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;"><br>
                </td>
                <td colspan="1" rowspan="1" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-left: 0.0px;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;">
                  <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1.72 </p>
                </td>
              </tr>

          </table>
          <p> <b>About Stantec</b> </p>
          <p> Communities are fundamental. Whether around the corner or across the globe, they provide a foundation, a sense of place and of belonging. That's why at Stantec, we always <b>design with community in mind</b>. We care about the communities we
            serve&#8212;because they're our communities too. This allows us to assess what's needed and connect our expertise, to appreciate nuances and envision what's never been considered, to bring together diverse perspectives so we can collaborate toward a
            shared success. </p>
          <p> We're designers, engineers, scientists, and project managers, innovating together at the intersection of community, creativity, and client relationships. Balancing these priorities results in projects that advance the quality of life in
            communities across the globe. </p>
          <p> Stantec trades on the TSX and the NYSE under the symbol STN. Visit us at stantec.com or find us on social media. </p>
          <p style="text-align: right; list-style-position:inside;"> <b>Design with community in mind</b> </p>
        </div>
        <div class="bw-release-contact">
          <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
          <p> <b>Investor Contact </b><br>
            Tom McMillan <br>
            Stantec Investor Relations <br>
            Ph: 780-917-8159 <br>
            tom.mcmillan@stantec.com </p>
          <p> <b>Media Contact </b><br>
            Stephanie Smith <br>
            Stantec Media Relations <br>
            Ph: 780-917-7230 <br>
            stephanie.smith2@stantec.com </p>
        </div>
      </div>
    </div>
    <font style="font-weight: bold;"> </font></div>
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</DOCUMENT>
</SEC-DOCUMENT>
